AH-VEST LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that at the AGM of AH-Vest held on 2 March 2022, the ordinary and
special resolutions proposed at the meeting were approved by the requisite majority of votes.

The following information is provided:

Number of ordinary shares represented at the meeting                                       97 763 281
Total number of issued ordinary shares                                                    102 035 730

Percentage of ordinary shares represented at the meeting                                       95.81%


The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:

                                                                                             Shares
                                                                        Shares voted       abstained
                              Votes disclosed as a                     disclosed as a   disclosed as a
                             percentage of the total                    percentage      percentage of
                             number of shares voted      Number of       of the total       the total
                                 at the meeting           Shares        issued share     issued share
Resolution                        For        Against       Voted           capital           capital
Ordinary       Resolution
Number 1: Acceptance
of    annual     financial
statements                       100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 2: Director
retirement and re-
election of MS
Appelgryn                        100.00%        0.00%     97 639 965           95.69%           0.12%
Ordinary Resolution
Number 3: Re-
appointment and
remuneration of the
independent external
auditor - Nexia SAB&T
Inc                              100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 4: Election of
audit committee
member - MS
Appelgryn                        100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 5: Election of
audit committee
member - JJ Du Plooy             100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 6: Election of
audit committee
member - H Takolia               100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 7: Election of
audit committee
member - UC Speirs               100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 8: Endorsement
of remuneration policy           100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 9: Endorsement
of remuneration
implementation report            100.00%        0.00%     97 639 965           95.69%           0.12%

Ordinary Resolution
Number 10: General
authority to allot and
issue shares for cash            100.00%        0.00%     97 639 965           95.69%           0.12%

Special Resolution
Number 1: General
authority to repurchase
shares                           100.00%        0.00%     97 639 965           95.69%           0.12%

Special Resolution
Number 2: Company
acquiring its own shares
from a director or
prescribed officer               100.00%        0.00%     97 639 965           95.69%          0.12%

Special Resolution
Number 3: Non-
executive directors'
remuneration                     100.00%        0.00%     97 639 965           95.69%          0.12%

Special Resolution
Number 4: Authority to
issue shares, securities
convertible into shares
or rights that may
exceed 30% of the
voting power of the
current issued share
capital                         100.00%         0.00%    97 639 965            95.69%         0.12%

Special Resolution
Number 5: General
authority to enter into
funding agreements,
provide loans or other
financial assistance            100.00%         0.00%     97 639 965           95.69%         0.12%

By order of the board.

Johannesburg
4 March 2022

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 04-03-2022 05:50:00
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